Counterparties
An address's top counterparties and their blacklist status
For address:
0xa82aa6d6…9f3f0ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e72eda7…d800da81 |
$1,699 | 4 | Clean |
0xad10d415…3def4a35 |
$1,570 | 7 | Clean |
0x9696f59e…4bf96976 |
$963 | 3 | Clean |
0xb257a64d…3707e150 |
$673 | 1 | Clean |
0x56eddb7a…21a8b17f |
$550 | 1 | Clean |
0xcb1c0b3b…96b65d3e |
$534 | 1 | Clean |
0x8f20dab1…0251bf6b |
$501 | 1 | Clean |
0x96e3d2de…a38d390c |
$501 | 1 | Clean |
0xcadbb805…f068b158 |
$501 | 1 | Clean |
0xfc3417a2…865aed3c |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27